- Company Overview for ANDALUCIAN CONSULTANCY SERVICES LIMITED (04602795)
- Filing history for ANDALUCIAN CONSULTANCY SERVICES LIMITED (04602795)
- People for ANDALUCIAN CONSULTANCY SERVICES LIMITED (04602795)
- Insolvency for ANDALUCIAN CONSULTANCY SERVICES LIMITED (04602795)
- More for ANDALUCIAN CONSULTANCY SERVICES LIMITED (04602795)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 September 2010 | |
22 Sep 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2009 | 4.70 | Declaration of solvency | |
30 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2009 | RESOLUTIONS |
Resolutions
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30 Dec 2009 | AD01 | Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 30 December 2009 | |
25 Oct 2009 | AA | Total exemption full accounts made up to 31 May 2009 | |
20 Jul 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/05/2009 | |
03 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
22 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
30 Jan 2008 | 363a | Return made up to 27/11/07; full list of members | |
18 Jan 2008 | 288c | Director's particulars changed | |
18 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Nov 2007 | 88(2)R | Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 | |
15 Oct 2007 | CERTNM | Company name changed spanish translation bureau LTD\certificate issued on 15/10/07 | |
02 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
23 Jan 2007 | 363a | Return made up to 27/11/06; full list of members | |
23 Jan 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Jan 2007 | 288c | Director's particulars changed | |
08 Dec 2006 | 287 | Registered office changed on 08/12/06 from: 15 bridge wharf 156 caledonian road london N1 9UU | |
02 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
02 Feb 2006 | 363s | Return made up to 27/11/05; full list of members | |
08 Jul 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
25 Jan 2005 | 363s | Return made up to 27/11/04; full list of members |